FIANDER TOVELL (CDG) LIMITED

(Company Number 15088171)

Registered office: Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LW

Principal trading address: 18 Sycamore Close North Baddesley SO52 9DG

NOTICE IS HEREBY GIVEN that on 1 April 2026, the following Written Resolutions were duly passed by the Company, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Andrew Rumsey and Duncan Lyle were appointed liquidators for the purposes of such winding up.

Joint Liquidator: Andrew Rumsey (IP number 30250) of Even Keel Solutions Limited, Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LW.

Joint Liquidator: Duncan Lyle (IP number 12890) of Even Keel Solutions Limited, Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LW.

For further details contact Samantha Stanfield on 01202 237337 or at info@evenkeelsolutions.co.uk

Date of Resolution: 01 April 2026

Christopher Griffiths, Director / Chairman